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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    VH PROPERTIES 1, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    MARKY PEREZ
    • SUSCRIPTOR
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    YELIS RIOS
    • SUSCRIPTOR
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    R&C LAWYERS,
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    NICOLE BTESH TOUSSIEH DE MOGILEVSKY
    • DIRECTOR / TESORERO
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    MICHAEL J HOMSANY BTESH
    • DIRECTOR / SECRETARIO
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    VICTOR MAURICE HOMSANY BTESH
    • DIRECTOR / PRESIDENTE
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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA LA LAGUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2014
    Related members: 4
    View

    MHB ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/2018
    Related members: 4
    View

    TARQUIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 4
    View
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